- Company Overview for WASOUKAN EUROPE LIMITED (09376193)
- Filing history for WASOUKAN EUROPE LIMITED (09376193)
- People for WASOUKAN EUROPE LIMITED (09376193)
- Insolvency for WASOUKAN EUROPE LIMITED (09376193)
- More for WASOUKAN EUROPE LIMITED (09376193)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2019 | LIQ02 | Statement of affairs | |
15 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2019 | RESOLUTIONS |
Resolutions
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27 Oct 2019 | AD01 | Registered office address changed from Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED England to 90 Victoria Street Bristol BS1 6DP on 27 October 2019 | |
25 Aug 2019 | AP01 | Appointment of Mr Paul Jonathan Meitner as a director on 20 August 2019 | |
27 Apr 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
06 Dec 2018 | AD01 | Registered office address changed from 293 Westbourne Grove London W11 2QA England to Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED on 6 December 2018 | |
04 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
27 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
06 Oct 2016 | AD01 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 293 Westbourne Grove London W11 2QA on 6 October 2016 | |
09 May 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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27 May 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 July 2015 | |
29 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 6 January 2015
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28 Jan 2015 | TM01 | Termination of appointment of Gemma Buck as a director on 6 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Noriyuki Ikeda as a director on 6 January 2015 | |
06 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-06
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